LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES"

Other financial services, financing in various sectors of the economy, investment activities

BIN 070440007915

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20167 232 610 ₸116 655 ₸
2015312 480 ₸5 040 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akbalaeva Gul'Banu SydykovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 117

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" — BIN 070440007915

Last registry change: 09.04.2007

LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" was registered on 09.04.2007. In 2016, estimated annual revenue was 7 232 610 ₸ and tax payments totaled 116 655 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" (BIN 070440007915) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 117, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" is Akbalaeva Gul'banu Sydykovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" was headed by Salduzi Edgar Eldarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL RESOURCES" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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